Mardan Products Limited
02351808 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-02-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2021-12-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2023-12-30 901 days overdue
- Confirmation statement
- last made up 2022-11-30 · next due 2023-12-14917 days overdue
Registered office
C/o Frp Advisory Trading Limited Derby House12 Winckley Square
Preston
Pr1 3jj
Peer comparison
Compared against 108 UK companies in SIC 22290 (Manufacture of other plastic products) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 108 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2020 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£335,768
↑71.0%
|
£196,358
↓8.2%
|
£213,990
↓30.1%
|
£305,948
↓28.4%
|
£427,181
|
| Cash |
£143,058
↑162465.9%
|
£88
↓99.9%
|
£89,956
↓20.0%
|
£112,437
↓47.6%
|
£214,657
|
| Debtors |
£189,210
↑2.5%
|
£184,569
↑105.8%
|
£89,670
↓52.6%
|
£189,050
↓9.9%
|
£209,915
|
| Net current assets |
£103,635
↑538.2%
|
£16,238
↓88.0%
|
£135,525
↓10.5%
|
£151,345
↓30.0%
|
£216,132
|
| Net assets |
£118,025
↑25.7%
|
£93,911
↓58.4%
|
£225,793
↓10.7%
|
£252,778
↓15.6%
|
£299,555
|
| Equity |
£118,025
↑25.7%
|
£93,911
↓58.4%
|
£225,793
↓10.7%
|
£252,778
↓15.6%
|
£299,555
|
| Other | |||||
| Average employees |
8
↓38.5%
|
13
→0.0%
|
13
→0.0%
|
13
→0.0%
|
13
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Mcmurray, Darren Peter · Director appointed 2019-11-29
- Martin, Andrew Craig · Director appointed 2013-04-01
- Waller, Gillian Abigail · Director appointed 2006-09-11 resigned 2019-11-29
- P&a Secretaries Limited · Corporate Secretary appointed 2006-09-11 resigned 2009-03-31
- Hughes, Patricia · Director resigned 2006-09-11
- Hughes, Richard · Director resigned 2006-09-11
People with significant control (3)
-
Rymack Signs Solution Ceased 2022-11-19Corporate Entity Psc · notified 2019-11-29Ownership of shares 75 to 100 percent
-
Mrs Gillian Abigail Waller Ceased 2019-11-29Individual Psc · British · resident in England · born 4/1977 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
Cestrian Imaging Limited ActiveCorporate Entity Psc · notified 2022-11-19Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Cynergy Business Finance LimitedCreated 2023-02-213. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
Recent filings (15)
- 2025-10-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2024-10-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2023-08-30 Change registered office address company with date old address new address (paper) AD01 Address
- 2023-08-30 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2023-08-30 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2023-08-30 Resolution (paper) RESOLUTIONS Resolution
- 2023-05-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2023-05-04 Legacy (paper) PARENT_ACC Accounts
- 2023-05-04 Legacy (paper) AGREEMENT2 Other
- 2023-05-04 Legacy (paper) GUARANTEE2 Other
- 2023-03-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-02-15 Cessation of a person with significant control PSC07 PSC
- 2023-02-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-14 Notification of a person with significant control PSC02 PSC
- 2022-12-28 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register